Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Prevent Commerzbank account blocking!

Topic created on 19th Jun. 2020 | Page: 1 of 1 | Answers: 2 | Views: 2,693
Doedelfee
Visitor

Prevent Commerzbank account blocking!

19th Jun. 2020, at 02:45 pm CEST#1
0 Likes

Nobody has liked this post so far
Hello,
Have read here that there were problems with some larger deposits or withdrawals from and to Online Casinos based abroad, if the own bank account was used.
So account blocks / frozen, terminated, negative Schufa, review by Bundesbank and so on...
I wanted to prevent the whole thing and have informed my bank in advance of a larger cash inflow. The sum exceeds (unfortunately😉) the maximum amounts given here as loopholes and no, I do not pay out in several installments.
Originally I also wanted to take the chance, but that was too hot for me now...
Through Corona no direct dialing to my case worker at my bank, only hotline to some employee, who was quite surprised when I told him that I expected a higher money receipt and would like to prevent problems, because it would be transferred from abroad and was acquired through gambling... My data was recorded and a short time later call back from my case worker. He asked if I could prove that the win was mine, e.g. if I had a certificate from the provider...
I have now requested a certificate, or a statement of account by mail from which it should be clear that it is a win from gambling.
In the Live Chat they helped me very friendly and immediately and told me that I could get such a document and had to request it by mail
Of course I know I am moving in a gray area, online casino, gambling, sports betting...
I hope I did everything right?
What do you guys say?
Do I still have to report my win to the Bundesbank or is this automatically done by the receipt of the money and the reporting obligation of my house bank, which then gets a proof of the origin of the money from me?
Do I have to expect further consequences?
I would never get a loan from this bank again anyway.
My case worker was in any case very relaxed, so no talk of illegal, account termination, or the like, the casino was as I said also immediately helpful.
The proof of the casino I do not have yet, because just inquired. My information that I have made were of course also at the truth limit, So profit payout of a media-present betting Provider based abroad, etc.
I look forward to your opinion on this

This post has been translated automatically

wettibernd
Expert

Prevent Commerzbank account blocking!

19th Jun. 2020, at 04:57 pm CEST#2
1 Like

Liked this post: Avatar von Doedelfee Doedelfee
The obligation to report to the Bundesbank is yours as the recipient of the money and not your bank's. So call them in any case, for amounts under 500K they don't care anyway. Your bank now knows, so they do not need to hold the money to check internally whether it comes from money laundering or other criminal activities. Thanks times there will be nothing more, especially if the clerks react so loose.

This post has been translated automatically

Doedelfee
Visitor

Prevent Commerzbank account blocking!

19th Jun. 2020, at 05:24 pm CEST#3
0 Likes

Nobody has liked this post so far
500k, I was up for it, but then I didn't get around to it, I couldn't crack the 100k, but I was close.
Well, then I have nothing to fear...
😉👍

This post has been translated automatically

Hot Topics18th Nov. 2024 at 05:26 am CET

World
0
Miscellaneous
0
World
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately